List of current and former members of the U.S. Congress, including senators and representatives

It is a list of current and former members of the U.S. Congress, including both senators and representatives. These individuals are considered politically exposed persons (PEPs) due to their influential positions in government."

13,009 Entities in List of current and former members of the U.S. Congress, including senators and representatives
Entity NameEntity TypeEffective DateStatus

OWEN William Dale

IndividualMar 4, 1885active

PAINE William Wiseham

IndividualDec 22, 1870active

OWEN Robert Latham

IndividualDec 11, 1907active

OWEN George Washington

IndividualDec 3, 1823active

ORMSBY Stephen

IndividualNov 4, 1811active

ONEILL Harry Patrick

IndividualJan 3, 1949active

ONEILL Edward Leo

IndividualJan 3, 1937active

ONEILL Charles

IndividualMar 4, 1863active

ONEIL Joseph Henry

IndividualMar 4, 1889active

OGLESBY Richard James

IndividualMar 4, 1873active

FAQs

Why is it necessary to identify PEPs published in List of current and former members of the U.S. Congress, including senators and representatives?

Identifying the current and former members of the U.S. Congress, including senators and representatives is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of current and former members of the U.S. Congress, including senators and representatives?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of current and former members of the U.S. Congress, including senators and representatives as these sectors are vulnerable to financial crimes, including money laundering and corruption.